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Duravit USA, Inc.

Active Houston, TX

  • Overview
  • 5
    Key People
  • 3
    Locations
  • 3
    Filings
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Duravit USA, Inc. Overview

Duravit USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, August 7, 2006 and is approximately twenty years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Duravit USA, Inc.

Name
Tim Schroeder
~ Background Report ~
President
Chief Executive Officer
CEO
Director
Chief Executive Officer
Bob Downie
~ Background Report ~
President
Director
Christiane Buehler
~ Background Report ~
Treasurer
Director
Hans Michael Kraus
~ Background Report ~
Secretary
Director
Galen Stump
~ Background Report ~
Director
Secretary

Corporate Filings for Duravit USA, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800908966
Date Filed: Tuesday, December 11, 2007
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Georgia
State ID: 02892238
Date Filed: Monday, August 7, 2006
Registered Agent National Registered Agents, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Georgia
County: New York
State ID: 3604337
Date Filed: Wednesday, December 12, 2007
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/11/2007 Application for Registration
12/12/2007 Name History/Actual Duravit USA, Inc.
12/31/2008 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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3 Corporate Records
TX 2007 Foreign For-Profit Corporation CA 2006 Statement & Designation By Foreign Corporation NY 2007 Foreign Business Corporation
Sources
Texas Secretary of State California Secretary of State New York Department of State
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